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Home > England & Wales Companies > MDSOL EUROPE LIMITED
Company Information for

MDSOL EUROPE LIMITED

12 HAMMERSMITH GROVE, 9TH FLOOR, LONDON, W6 7AP,
Company Registration Number
05003229
Private Limited Company
Active

Company Overview

About Mdsol Europe Ltd
MDSOL EUROPE LIMITED was founded on 2003-12-24 and has its registered office in London. The organisation's status is listed as "Active". Mdsol Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MDSOL EUROPE LIMITED
 
Legal Registered Office
12 HAMMERSMITH GROVE
9TH FLOOR
LONDON
W6 7AP
Other companies in EC4A
 
Filing Information
Company Number 05003229
Company ID Number 05003229
Date formed 2003-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB835574700  
Last Datalog update: 2024-03-06 22:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDSOL EUROPE LIMITED
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Company Officers of MDSOL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2003-12-24
ROUVEN BERGMANN
 Director 2015-06-15
GLEN DE VRIES
 Director 2003-12-24
CHRISTIAN KLAUS HEBENSTREIT
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
TAREK AHMED SHERIF
 Director 2003-12-24 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROUVEN BERGMANN MEDIDATA SOLUTIONS INTERNATIONAL LTD Director 2015-06-15 CURRENT 2015-06-15 Active
GLEN DE VRIES MEDIDATA SOLUTIONS INTERNATIONAL LTD Director 2015-06-15 CURRENT 2015-06-15 Active
CHRISTIAN KLAUS HEBENSTREIT MEDIDATA SOLUTIONS INTERNATIONAL LTD Director 2016-08-10 CURRENT 2015-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11DIRECTOR APPOINTED ANTHONY COSTELLO
2024-04-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRAY
2024-03-20DIRECTOR APPOINTED MR MARC ANTHONY JOHN MCHARDY OVERTON
2024-03-20APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD KITCHINGMAN
2023-12-27CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12DIRECTOR APPOINTED ANDREW WATSON
2023-07-11APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BUCKMAN
2023-03-20Second filing for the termination of Rama Krishna Kondru
2023-03-07Second filing of director appointment of Michael Pray
2023-03-06DIRECTOR APPOINTED MICHAEL PRAY
2023-03-06APPOINTMENT TERMINATED, DIRECTOR RAMA KRISHNA KONDRU
2023-01-05Director's details changed for Joshua Schwartz on 2023-01-04
2023-01-05CH01Director's details changed for Joshua Schwartz on 2023-01-04
2023-01-04CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03CH01Director's details changed for Joshua Schwartz on 2022-08-01
2022-08-03AP01DIRECTOR APPOINTED JOSHUA SCHWARTZ
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS SCHAFER
2022-02-10Auditors resignation for limited company
2022-02-10AA03Auditors resignation for limited company
2022-01-20Second filing of director appointment of Tobias Schafer
2022-01-20Second filing of director appointment of Tobias Schafer
2022-01-20RP04AP01Second filing of director appointment of Tobias Schafer
2022-01-06CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15APPOINTMENT TERMINATED, DIRECTOR GLEN DE VRIES
2021-12-15APPOINTMENT TERMINATED, DIRECTOR ROUVEN BERGMANN
2021-12-15DIRECTOR APPOINTED RAMA KRISHNA KONDRU
2021-12-15DIRECTOR APPOINTED TOBIAS SCHAFER
2021-12-15AP01DIRECTOR APPOINTED RAMA KRISHNA KONDRU
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROUVEN BERGMANN
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 12 Hammersmith Grove 9th Floor Hammersmith W6 0NW United Kingdom
2021-08-23AP01DIRECTOR APPOINTED MR PETER JAMES BUCKMAN
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUCAS
2021-03-25AD02Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-01-05PSC02Notification of Dassault Systemes S.E. as a person with significant control on 2019-10-28
2021-01-05PSC07CESSATION OF MEDIDATA SOLUTIONS, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05CH01Director's details changed for Rouven Bergmann on 2020-12-23
2020-07-14AP01DIRECTOR APPOINTED MR NICHOLAS LUCAS
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 5 New Street Square London EC4A 3TW
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KLAUS HEBENSTREIT
2020-03-02TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2020-02-28
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-11-25AP01DIRECTOR APPOINTED JOHN HOWARD KITCHINGMAN
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1002
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2018-01-22PSC02Notification of Medidata Solutions, Inc. as a person with significant control on 2016-04-06
2018-01-22PSC09Withdrawal of a person with significant control statement on 2018-01-22
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1002
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18AP01DIRECTOR APPOINTED CHRISTIAN KLAUS HEBENSTREIT
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1002
2016-08-09SH0128/07/16 STATEMENT OF CAPITAL GBP 1002
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1001
2015-12-31AR0124/12/15 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TAREK AHMED SHERIF
2015-06-15AP01DIRECTOR APPOINTED ROUVEN BERGMANN
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1001
2015-02-04AR0124/12/14 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1001
2014-02-07AR0124/12/13 ANNUAL RETURN FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN DE VRIES / 23/12/2013
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREK AHMED SHERIF / 23/12/2013
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREK AHMED SHERIF / 23/12/2013
2014-02-07SH0130/08/12 STATEMENT OF CAPITAL GBP 1001
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16AR0124/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-11RES13DELTE AUTH CAP AND MEM 30/08/2012
2012-09-11RES01ALTER ARTICLES 30/08/2012
2012-03-26AR0124/12/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AR0124/12/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREK AHMED SHERIF / 01/12/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN DE VRIES / 01/12/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05AR0124/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREK AHMED SHERIF / 01/12/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-10363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-02-0788(2)AD 29/08/08 GBP SI 999@1=999 GBP IC 1/1000
2009-01-30288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y ODX
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-04363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-28363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-03-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-12363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-01-05363aRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-02-09ELRESS386 DISP APP AUDS 28/01/04
2004-02-09ELRESS366A DISP HOLDING AGM 28/01/04
2004-01-26CERTNMCOMPANY NAME CHANGED MEDIDATA SOLUTIONS (EUROPE) LIMI TED CERTIFICATE ISSUED ON 26/01/04
2003-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to MDSOL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDSOL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-02 Outstanding ZURICH ASSURANCE LIMITED
Intangible Assets
Patents
We have not found any records of MDSOL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MDSOL EUROPE LIMITED
Trademarks
We have not found any records of MDSOL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDSOL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as MDSOL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MDSOL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MDSOL EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-06-0196170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2015-04-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2015-02-0148201090Writing pads and the like, of paper or paperboard
2014-12-0194033091Wooden cupboards for offices, of > 80 cm in height
2014-10-0194031091Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height
2014-04-0170109061Carboys, flasks, jars, pots, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of >= 0,25 l but < 2,5 l (excl. bottles)
2014-03-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2014-03-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-02-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2014-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-02-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2014-02-0196081010Ball-point pens with liquid ink
2014-02-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2013-11-0148201090Writing pads and the like, of paper or paperboard
2013-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-11-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-09-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2013-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-02-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2013-02-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-02-0196081010Ball-point pens with liquid ink
2013-01-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-08-0185234045
2011-07-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2011-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-09-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-05-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2010-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDSOL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDSOL EUROPE LIMITED any grants or awards.
Ownership
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